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Company dossier

ASWA HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-09-02
KYBE ID: GB-12852332 · 12852332 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASWA HOLDINGS LTD
uk_ch
12852332
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-09-02
uk_ch
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

341 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

20 BURY FIELDS MANAGEMENT LIMITEDactive4CAP EQUITY LIMITEDactiveABERNILE 49 PONT STREET LIMITEDactiveABTRACE LIMITEDactiveACAIA CO. LTDactiveACHIEVIENCE UK LIMITEDactiveAFRICA RESOURCES CO. LTDactiveAFTERWARD PRODUCTIONS UK LTDactiveAFTONROY LIMITEDactiveAHPRA LIMITEDactiveAKAZIO UK LTDactiveALCEDINIDAE LIMITEDactiveALFORD AND PORTER LLPactiveALLIOTT GLOBAL ALLIANCEactiveALLIOTTS REGISTRARS LIMITEDactiveANAQUA LIMITEDactiveANDREI SALTYKOV AND PARTNERS LIMITEDactiveANDREW HUGH BURDEN LIMITEDactiveANDROMEDA FILMS LTDactiveAPRIATI HOLDINGS LIMITEDactive

+321 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 341 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100